Bank Analyst

2 weeks ago


Pretoria, Gauteng, South Africa South African Reserve Bank Full time

Brief description


The purpose of this position is to perform prudential oversight on designated registered banking entities through a combination of on-site and off-site monitoring, analyses and supervision, thereby contributing to the financial and governance soundness of financial institutions.


Detailed description

  • Assess and understand the strategy and business model of the bank.
  • Analyse and form a supervisory view of the risks facing the bank and the impact thereof on its risk profile.
  • Analyse and assess the adequacy and appropriateness of business and risk management practices applied by the bank and compare it against industry best practices.
  • Analyse and assess the evolving economic and operating environment and the impact thereof on the bank's risk profile.
  • Identify and monitor emerging risks to the banking sector in general and the bank in particular.
  • Assess compliance with the Banks Act 94 of 1990, Cooperative Banks Act 40 of 2007, Mutual Banks Act 124 of 1993 and the Regulations relating to Banks.
  • Prepare detailed reports based on the outcome of the analysis performed.
  • Prepare detailed formal feedback to banks following onsite reviews and meetings held with banks' management, executives and board members.
  • Plan, arrange, prepare for and conduct meetings.
  • Present the outcome of ongoing analyses and supervisory assessments to representatives of the bank.
  • Maintain permanent electronic records in respect of the bank.
  • Undertake ad hoc projects as assigned by management.
  • Undertake frequent, often highlevel liaison with the bank and other interest groups, such as the external auditors of the bank.

  • Bank Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to provide specialist knowledge, skills and experience in the area of capital management and public disclosure as part of a team of specialists to ensure that the Prudential Authority (PA) fulfils its capital management responsibilities.Detailed Description Review, analyse and evaluate banks' internal capitaladequacy...


  • Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking To support the Banker, Enterprise (i.e., Portfolio & Multi-Channel) with the day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance requirements within the portfolio are met and act as a contact point for the...


  • Pretoria, Gauteng, South Africa Standard Bank Group Full time

    Job Description To support the Banker, Enterprise (i.e., Portfolio & Multi-Channel) with the day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance requirements within the portfolio are met and act as a contact point for the client, providing sales and...


  • Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking To support the Banker, Enterprise (i.e., Portfolio & Multi-Channel) with the day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance requirements within the portfolio are met and act as a contact point for the...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities forming part of a financial conglomerate group through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed Description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the soundness of governance and financial practices of such banking entities, and ultimately the safety and soundness of the financial...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off site and on site monitoring, analysis and supervision, thereby contributing to the sound ness of governance and financial practi c es of such banking entities, and ultimately the safety and soundness of the financial...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to supervise banks with respect to the governance and management of risks such as counterparty credit, liquidity, market, capital and operational risks.Detailed Description Supervise, oversee and participate in supervisory practices, including to monitor banks' exposure to the above risks; ensure the capital adequacy of banks...


  • Pretoria, Gauteng, South Africa Absa Bank Full time

    Empowering Africa's tomorrow, story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryWe are seeking a...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to ensure that the Prudential Authority (PA) can discharge its responsibilities arising from its mission insofar as Pillar 3 Disclosures are concerned.Detailed description Review, analyse and evaluate regulated institutions (banks and insurers) with regard to Pillar 3 Disclosures. Review and evaluate...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to ensure that the Prudential Authority (PA) can discharge its responsibilities arising from its mission insofar as capital management is concerned.Detailed description Review, analyse and evaluate banks' internal capitaladequacy assessment process. Review, analyse and evaluate market infrastructures'...


  • Pretoria, Gauteng, South Africa Absa Bank Full time

    BI Data Analyst else Data Analyst page is loaded BI Data Analyst else Data Analyst Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise,...

  • Banking Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Global e-Talent Full time

    Assess and understand the strategy and business model of the bank. Analyse and form a supervisory view of the risks facing the bank and the impact thereof on its risk profile. Analyse and assess the adequacy and appropriateness of business and risk management practices applied by the bank and comparison thereof with industry best practices. Analyse and...


  • Pretoria, Gauteng, South Africa Bidvest Bank Full time

    Job Description:Team Work with sales and other departments Communication(ads1)Job Responsibilities:KEY PERFORMANCE AREAS (KPA's)AND KEY PERFORMANCE INDICATORS (KPI's)Compiling Exec Summary of Credit ApplicationsFinancial AnalysisTo fully analyze balance sheets and put together executive summaries for submission to relevant Credit Managers or Head of...


  • Pretoria, Gauteng, South Africa 1001 Absa Bank Full time

    Analyst Financial Planning & Analysis page is loaded Analyst Financial Planning & Analysis Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international...


  • Pretoria, Gauteng, South Africa 1001 Absa Bank Full time

    Analyst Financial Planning & Analysis page is loaded Analyst Financial Planning & Analysis Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international...


  • Pretoria, Gauteng, South Africa Firstrand Bank Limited Full time

    To provide quantitative and qualitative assessments of the current and forecast financial strength of a portfolio of corporate clients with the aim to identify portfolio related credit risksManage lending limitsManage database and provide input regarding limits, ratings, Loss Given Default (LGD) and governance monitoringSuggest risk mitigating measures as...


  • Pretoria, Gauteng, South Africa African Bank Limited Full time

    Job Description:To manage the business analysis of Sphinx AO and AM (including any sub parts) by defining and implementing business requirements for Bank systems and any inter-related systems.Implementation and embedment of Data Quality requirements as stated in policies and guidelines.(ads1)Job Responsibilities:User TestingSign off development on live...